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Company Information for

INTEGRATED SUBSEA SERVICES AFRICA LIMITED

WATERLOO QUAY, ABERDEEN, AB11 5BS,
Company Registration Number
SC376455
Private Limited Company
Dissolved

Dissolved 2016-09-27

Company Overview

About Integrated Subsea Services Africa Ltd
INTEGRATED SUBSEA SERVICES AFRICA LIMITED was founded on 2010-04-08 and had its registered office in Waterloo Quay. The company was dissolved on the 2016-09-27 and is no longer trading or active.

Key Data
Company Name
INTEGRATED SUBSEA SERVICES AFRICA LIMITED
 
Legal Registered Office
WATERLOO QUAY
ABERDEEN
AB11 5BS
Other companies in AB11
 
Filing Information
Company Number SC376455
Date formed 2010-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-09-27
Type of accounts FULL
Last Datalog update: 2016-10-21 13:52:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED SUBSEA SERVICES AFRICA LIMITED
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Company Officers of INTEGRATED SUBSEA SERVICES AFRICA LIMITED

Current Directors
Officer Role Date Appointed
DAVID WISHART KERR
 Director 2012-07-06
JOHN BURWELL REED
 Director 2014-04-15
ALAN ANDREW THOMAS
 Director 2010-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
BLACKWOOD PARTNERS LLP
 Company Secretary 2013-10-01 2016-05-17
NICOLAS ROBERT MAXIME MOUTÉ
 Director 2013-06-25 2014-03-28
GRAEME CHARLES MORRICE
 Company Secretary 2013-06-20 2013-10-01
ALAN GORDON SHANKS
 Director 2012-07-06 2013-06-25
ALAN GORDON SHANKS
 Company Secretary 2010-06-24 2013-06-20
IAN RIDDOCH WILLIAMSON HERD
 Director 2010-04-08 2012-10-01
BRUCE ALEXANDER WEBSTER
 Director 2010-04-08 2012-10-01
P & W DIRECTORS LIMITED
 Director 2010-04-08 2010-04-08
JAMES GORDON CROLL STARK
 Director 2010-04-08 2010-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WISHART KERR MTEK OFFSHORE SOLUTIONS LTD Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
DAVID WISHART KERR HARKAND GULF CONTRACTING LIMITED Director 2015-05-13 CURRENT 2013-05-17 Liquidation
DAVID WISHART KERR HARKAND LIMITED Director 2012-07-06 CURRENT 2000-03-20 Dissolved 2017-08-22
DAVID WISHART KERR ISS HOLDINGS LIMITED Director 2012-07-06 CURRENT 2007-12-17 Dissolved 2017-07-20
DAVID WISHART KERR ISS (HR SERVICES) LIMITED Director 2012-07-06 CURRENT 2004-09-24 In Administration/Administrative Receiver
DAVID WISHART KERR ISS GROUP HOLDINGS ONE LIMITED Director 2011-06-16 CURRENT 2011-02-24 In Administration/Administrative Receiver
DAVID WISHART KERR INTEGRATED SUBSEA SERVICES LIMITED Director 2011-06-16 CURRENT 2002-02-22 In Administration/Administrative Receiver
DAVID WISHART KERR THE CONTRACTS DEPARTMENT LIMITED Director 2001-01-01 CURRENT 2000-05-25 Active
DAVID WISHART KERR GORDON & SMITH (GROCERS) LIMITED Director 1988-11-11 CURRENT 1948-11-02 Active
JOHN BURWELL REED ISS GROUP HOLDINGS ONE LIMITED Director 2014-04-16 CURRENT 2011-02-24 In Administration/Administrative Receiver
JOHN BURWELL REED HARKAND LIMITED Director 2014-04-15 CURRENT 2000-03-20 Dissolved 2017-08-22
JOHN BURWELL REED ISS HOLDINGS LIMITED Director 2014-04-15 CURRENT 2007-12-17 Dissolved 2017-07-20
JOHN BURWELL REED ISS (HR SERVICES) LIMITED Director 2014-04-15 CURRENT 2004-09-24 In Administration/Administrative Receiver
JOHN BURWELL REED INTEGRATED SUBSEA SERVICES LIMITED Director 2014-04-15 CURRENT 2002-02-22 In Administration/Administrative Receiver
JOHN BURWELL REED FALCON SHIPCO LIMITED Director 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-03-28
JOHN BURWELL REED EAGLE SHIPCO LIMITED Director 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-04-04
JOHN BURWELL REED CONDOR SHIPCO LIMITED Director 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-03-28
JOHN BURWELL REED IREMIS HOLDINGS LIMITED Director 2014-03-28 CURRENT 2011-07-12 Dissolved 2017-03-28
JOHN BURWELL REED IREMIS INTERCO LIMITED Director 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-03-28
JOHN BURWELL REED HARKAND CHARTERING LIMITED Director 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-04-04
JOHN BURWELL REED ISS ACQUISITION LIMITED Director 2014-03-28 CURRENT 2012-06-12 Dissolved 2017-07-20
JOHN BURWELL REED HARKAND (AME) LIMITED Director 2014-03-28 CURRENT 2011-05-06 Liquidation
JOHN BURWELL REED HARKAND EMEA LIMITED Director 2014-03-11 CURRENT 2014-03-11 Liquidation
JOHN BURWELL REED HARKAND GLOBAL HOLDINGS LIMITED Director 2013-10-24 CURRENT 2012-08-08 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-27GAZ2STRUCK OFF AND DISSOLVED
2016-07-12GAZ1FIRST GAZETTE
2016-05-18TM02APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0108/04/15 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0108/04/14 FULL LIST
2014-04-16AP01DIRECTOR APPOINTED MR JOHN REED
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOUTÉ
2013-11-29AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-10-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARNTERS LLP / 01/10/2013
2013-10-08AP04CORPORATE SECRETARY APPOINTED BLACKWOOD PARNTERS LLP
2013-10-08TM02APPOINTMENT TERMINATED, SECRETARY GRAEME MORRICE
2013-07-12AP01DIRECTOR APPOINTED MR NICOLAS ROBERT MAXIME MOUTÉ
2013-07-01AR0108/04/13 FULL LIST
2013-07-01AP03SECRETARY APPOINTED MR GRAEME CHARLES MORRICE
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SHANKS
2013-07-01TM02APPOINTMENT TERMINATED, SECRETARY ALAN SHANKS
2013-05-28AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN HERD
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE WEBSTER
2012-08-13AP01DIRECTOR APPOINTED MR ALAN GORDON SHANKS
2012-08-07AP01DIRECTOR APPOINTED MR DAVID WISHART KERR
2012-05-04AR0108/04/12 FULL LIST
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALEXANDER WEBSTER / 01/08/2011
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RIDDOCH WILLIAMSON HERD / 01/08/2011
2012-02-29AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-14AA01PREVEXT FROM 30/04/2011 TO 30/09/2011
2011-05-03AR0108/04/11 FULL LIST
2010-09-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-09-30RES12VARYING SHARE RIGHTS AND NAMES
2010-09-30AP03SECRETARY APPOINTED ALAN GORDON SHANKS
2010-09-30AP01DIRECTOR APPOINTED ALAN ANDREW THOMAS
2010-09-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-30SH0119/05/10 STATEMENT OF CAPITAL GBP 100
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STARK
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED
2010-05-11AP01DIRECTOR APPOINTED BRUCE ALEXANDER WEBSTER
2010-05-11AP01DIRECTOR APPOINTED IAN RIDDOCH WILLIAMSON HERD
2010-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED SUBSEA SERVICES AFRICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED SUBSEA SERVICES AFRICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRATED SUBSEA SERVICES AFRICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of INTEGRATED SUBSEA SERVICES AFRICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED SUBSEA SERVICES AFRICA LIMITED
Trademarks
We have not found any records of INTEGRATED SUBSEA SERVICES AFRICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED SUBSEA SERVICES AFRICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as INTEGRATED SUBSEA SERVICES AFRICA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED SUBSEA SERVICES AFRICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED SUBSEA SERVICES AFRICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRATED SUBSEA SERVICES AFRICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB11 5BS